Fraud Specialist Jobs in Wisconsin
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date...
Understand and is accountable forexecuting all job functions in a way that is consistent with therequirements of BSA, OFAC, and USA Patriot Act/Customer IdentificationAct (CIP)....
Experience equivalent to 3 years in fraud investigations and processing....
JOB REQUIREMENTS: Position Type : Full time Type Of Hire : Experienced(relevant combo of work and education) Education Desired : Bachelor\'sDegree Travel Percentage : 0% Job Description The world...
Specialist is responsible for operational support duties and assists the Banks Compliance and BSA Officers....
with fraud detection systems....
Position: RCA Specialist/Fraud Specialist Pay rate: $24/hr. to 26.43/hr. on W2 Training length: approximately 2 weeks to 3 weeks....
Understandand is accountable for executing all job functions in a way that isconsistent with the requirements of BSA, OFAC, and USA PatriotAct/Customer Identification Act (CIP)....
Demographic Data for Wisconsin
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wisconsin
Highest Education Level
Fraud Specialists in Wisconsin offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Military Background
- Law Enforcement
- Events
- Criminal Investigations
- Information Security
- Discretion
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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